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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BAO SHENG ENERGY HOLDINGS LIMITED Director 2002-11-10 - 23-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN CONCORD ENERGY (HAIMEN) LIMITED Director 2002-11-10 - 25-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED Director 2002-11-10 - 28-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
PROFIT VIEW DEVELOPMENT LIMITED Director 2004-03-18 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED Director 2002-07-22 - 03-JUL-2002 British Virgin Islands Transferred Out Offshore Leaks
Linkwell Motor (BVI) Co., Ltd. Shareholder 2002-01-28 - 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Linkwell Motor (BVI) Co., Ltd. Director 2002-01-28 - 28-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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